Polda Metro Jaya will facilitate the Corruption Eradication Commission (KPK) which will examine Mario Dandy Satriyo in investigating allegations of gratification and money laundering (TPPU) involving former tax official Rafael Alun Trisambodo.
It is known that Mario Dandy Satriyo is the son of Rafael Alun Trisambodo.
"Polda Metro Jaya facilitates the presence of these witnesses in the KPK investigation process," said Head of Public Relations of Polda Metro Jaya Kombes Trunoyudo Wisnu Andiko to reporters, Monday, May 22.
Mario Dandy is currently still in the detention center of the Polda Metro Jaya. This is because the file for the persecution of Cristalino David Ozora, who made him a suspect, has not been declared complete.
Trunoyudo said the KPK had coordinated with the Directorate of General Criminal Investigation. Thus, Polda Metro Jaya provides a place.
"Yes, it has been coordinated with the Directorate of Criminal Investigation for witness examination (MDS)," said Trunoyudo.
Rafael Alun Trisambodo is suspected of receiving gratuities of US$90,000 from several taxpayers through his company, PT Artha Mega Ekadhana (AME).
This acceptance is said to have occurred since 2011 when he served as Head of Audit, Investigation, and Tax Collection at the Regional Office of the Directorate General of Taxes East Java 1.
Rafael's number of gratuities can still increase because investigators are still continuing to investigate. Given that the company has handled many clients who have difficulty reporting tax books.
Next, the KPK again named Rafael as a suspect in the alleged crime of money laundering (TPPU). He is suspected of diverting or disguising the hot money he received.
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